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EFTA00652543
Dataset 9
2013-03-14
1p
32w
Subject:
Fwd:
To:
Jeffrey Epstein <
[email protected]
>
From To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Date: Thu, 14 Mar 2013 08:42:53 +0000
Attachment A
A Fronaliffl Date: Thu, Mar 14, 2013 at 4:28 AM Sub'ect: To Ornpaaneuo c iPad EFTA00652543
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652543.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
AO 106 (SDNY Rev. 01/17) Application for a Search Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of n7F An (Briefly describe the property to be searched or identify the person by name and address) See Attached Affidavit and its
Attachment A
)) ) ) Case °' 1 APPLICATION FOR A SEARCH AND SEIZURE WARRANT a federal law enforcement officer or an attorney for the government, request a search warrant and state…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01262965
Dataset 10
2019-07-11
59p
13,712w
…or an attorney for the government, request a search warrant and state under penalty of perjury that I have reason to believe that on the following person or property °den* the person or describe the property to be searched andgive its location): located in the Southern District of New York , there is now concealed Nen* the person or describe the property to be seize42: See Attached Affidavit and its
Attachment A
The basis for the search under Fed. R. Crim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf
EFTA01263117
Dataset 10
2020-07-16
7p
1,066w
To:
Any authorized law enforcement officer
…Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name(s) of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the designated judge. Date: Erecuting officer's signature Printed name and title SDNY_GM_00000657 EFTA_001 14- ' 1 EFTA01263118
ATTACHMENT A
I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263117.pdf
EFTA02073498
Dataset 10
2015-08-31
2p
549w
From:
Lesley Groff
To:
Natalia Molotkova
…11:48 AM application File Attachment BXVIOB.pdf, 85409 bytes, Added to incident text File Attachment Attachment 2.html, 19699 bytes, Added to incident text File
Attachment A
ttach ment t - 020 bytes, Added to incident cfia_w_tosfig To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanexpress.com/phishing. CD 2015 American Express. All rights reserved When booking concierge services for Card Members. American Express uses a third party concierge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073498.pdf
EFTA01648823
Dataset 10
2019-07-02
28p
5,683w
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property w be searched or identify the person by name and address) r 41Fin Case No. See Attached Affidavit and its
Attachment A
3 APPLICATION FOR A SEARCH AND SEIZURE WARRANT 1, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf
EFTA01648851
Dataset 10
2019-07-02
36p
7,580w
…106 (SDNY Rev. 01117) Application for a Search Warrant ee a UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or 'demi), the person by name and address) See Attached Affidavit and its
Attachment A
caseIL.991/1.4ACimB) 6 4 39 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00028499
Dataset 8
2019-07-02
24p
4,878w
AO 106 (SDNY Rev.01/17) Application for a Search Wanant UNITED STATES DISTRICT CO for the Southern District of Nev C—: tor rk h (1/43573 In the Matter of the Search of ) (Briefly describe the property to be searched ) or identib the person by name andaddress) Case No. ) See Attached Affidavit and its
Attachment A
) ) ) APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028499.pdf
EFTA00029476
Dataset 8
4p
627w
To:
Any authorized law enforcement officer
…address) Case No. THE USE OF A CELL-SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of New Hampshire (identj/j' the person or describe the property to be searchedandgive its location): See
Attachment A
. I find that the affidavit(s)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029476.pdf
EFTA00164618
Dataset 9
2019-07-02
28p
5,679w
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) r 41frin Case No. See Attached Affidavit and its
Attachment A
3 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164618.pdf
EFTA00039351
Dataset 9
2004-11-17
5p
1,235w
…including those without funds (indigent), will have the same opportunity to obtain OTC medications (once weekly). EFTA00039353 P6541.02 11/17/2004 Page 4 Each institution will establish one day per week for this purpose. Inmates without funds (indigent inmates) will be supplied with OTC medication at the institution pharmacy (
Attachment A
). Inmates who wish to obtain OTC medications, must come to the institution pharmacy at the first pill line on the designated day and turn in the request. One…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039351.pdf
EFTA00164594
Dataset 9
2019-07-02
24p
4,872w
AO 106 (SONY Rev. 01/17) Application for a Search Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) See Attached Affidavit and its
Attachment A
lasegMAG 6573 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164594.pdf
EFTA00071802
Dataset 9
2019-07-02
9p
2,325w
AO 106 (SONY Rev OW 7) Application for a Search Warrior UNITED S"I A"fES DIS I RI( I RI for the Southern District of New York In the Matter of the Search of (Briefly describe the property at be searched or Aden* the person by name and address) Case No. See Attached Affidavit and its
Attachment A
APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf
EFTA00164709
Dataset 9
17p
3,456w
To:
Any authorized law enforcement officer
…SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164710
ATTACHMENT A
I. Premises to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164709.pdf
EFTA00164682
Dataset 9
17p
3,459w
To:
Any authorized law enforcement officer
…SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164683
ATTACHMENT A
I. Premises to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164682.pdf
EFTA00164797
Dataset 9
2019-07-02
36p
7,554w
…106 (SDNY Rev. 01117) Application for a Search Warrant a UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or 'demi), the person by name and address) See Attached Affidavit and its
Attachment A
caseIL.991/1.4ACimB) 6 4 39 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA00164745
Dataset 9
2019-07-02
24p
4,821w
AO 106 (SONY Rev. 01/17) Application for a Search Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identt& the person by name and address) See Attached Affidavit and its
Attachment A
lasegMAG 6573 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164745.pdf
EFTA00164301
Dataset 9
17p
3,451w
To:
Any authorized law enforcement officer
…SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the Court. Date: Executing officer's signature Printed name and title EFTA00164302
ATTACHMENT A
I. Premises to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164301.pdf
EFTA00152325
Dataset 9
2020-07-01
2p
542w
Subject:
RE: Next steps
From:
(USANH)"
To:
(USANYS)"
From: (USANH)" To: (USANYS)" Cc: (BS) (FBI)" >, ' (NY) (FBI)" Subject: RE: Next steps Date: Wed, 01 Jul 2020 19:04:50 +0000 Importance: Normal Attachments:
ATTACHMENT_A
_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf; Residence_SW.pdf; Residence_Applieation.pdf;
ATTACHMENT A
and B Residence.pdf M, here are go-bys for residence and person. I will check on timing for swearing out tomorrow. From: (USANYS) Sent: Wednesday, July 1, 2020 2:56 PM To: (USANH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152325.pdf
EFTA00164646
Dataset 9
2019-07-02
36p
7,579w
…106 (SDNY Rev. 01117) Application for a Search Warrant ee a UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or 'demi), the person by name and address) See Attached Affidavit and its
Attachment A
caseIL.991/1.4ACimB) 6 4 39 APPLICATION FOR A SEARCH AND SEIZURE WARRANT I, a federal law enforcement officer or an attorney for the government, request a search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
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